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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Division
Penalty Total since 2000: $78,634,692,280
Number of Records: 1,223
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Purdue Pharma$8,344,000,0001
Deutsche Bank$7,200,000,0001
UBS$6,715,000,0002
Wells Fargo$6,290,000,0003
NatWest Group PLC$4,900,000,0001
Tenet Healthcare$1,663,454,06514
Merck$1,522,000,0004
General Electric$1,518,080,0003
HCA Healthcare$1,512,375,0976
UnitedHealth Group$1,248,839,1808

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Infosys CorporationInfosys Limitedbusiness servicesfraud2013$34,000,000
Sisters of Charity of Leavenworth Health System and St. James Healthcare False Claims Act and related2013$3,850,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013$22,280,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013$11,400,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013$4,250,000
Westland Meat Co. False Claims Act and related2013$155,680,000
M&M Management and Cattleman's Choice False Claims Act and related2013$2,450,000
Vantage Oncology LLC False Claims Act and related2013$2,080,000
Ensign Group Inc.Ensign Grouphealthcare servicesFalse Claims Act and related2013$48,000,000
FreshPoint Inc.SyscowholesalersFalse Claims Act and related2013$4,200,000
Basco Manufacturing Co. False Claims Act and related2013$1,100,000
Iraqi Consultants and Construction Bureau False Claims Act and related2013$2,700,000
AT&TAT&TtelecommunicationsFalse Claims Act and related2013$3,500,000
Hospice of the Comforter IncAdventHealthhealthcare servicesFalse Claims Act and related2013$3,000,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and RadiologyTridentCarehealthcare servicesFalse Claims Act and related2013$17,500,000
The Macalan Group Inc. False Claims Act and related2013$2,080,000
Gulf Region Radiation Oncology Centers Inc. False Claims Act and related2013$3,500,000
Conax Florida Corp. False Claims Act and related2013$4,400,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013$60,900,000
Imagimed LLC False Claims Act and related2013$3,570,000
ATI Enterprises Inc. False Claims Act and related2013$3,700,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013$26,000,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. False Claims Act and related2013$8,000,000
Gallup Organization False Claims Act and related2013$10,550,000
Contrack International Inc. False Claims Act and related2013$3,500,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$5,750,000
Baxano Surgical Inc. False Claims Act and related2013$6,000,000
Sound Inpatient Physicians Inc. False Claims Act and related2013$14,500,000
Atrium Medical CenterPremier Healthhealthcare servicesFalse Claims Act and related2013$4,232,992
Altru Health SystemAltru Health Systemhealthcare servicesFalse Claims Act and related2013$1,492,690
Cedars Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesFalse Claims Act and related2013$1,485,846
Des Peres HospitalTenet Healthcarehealthcare servicesFalse Claims Act and related2013$900,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013$1,846,194
New England Baptist HospitalBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013$374,814
St. Anne's Hospital False Claims Act and related2013$552,745
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2013$1,055,249
Trover Health System False Claims Act and related2013$1,162,837
Wayne Memorial HospitalUNC Health Carehealthcare servicesFalse Claims Act and related2013$1,250,000
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2013$7,145,842
Lifepoint Hospitals, Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2013$2,522,502
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2013$3,910,017
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013$2,378,325
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2013$691,168
Covenant Health False Claims Act and related2013$1,845,641
Bayhealth Medical CenterBayhealth Medical Centerhealthcare servicesFalse Claims Act and related2013$1,115,306
CyTerra Corporation False Claims Act and related2013$1,900,000
General Electric Aviation SystemsGeneral ElectricdiversifiedFalse Claims Act and related2013$6,580,000
United Technologies CorporationRTX Corporationaerospace and military contractingFalse Claims Act and related2013$11,050,790
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$11,750,000
TesTech, Inc. False Claims Act and related2013$2,883,947
American Commercial Colleges Inc. False Claims Act and related2013$2,500,000
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013$33,500,000
U.S. Renal CareU.S. Renal Carehealthcare servicesFalse Claims Act and related2013$7,300,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesFalse Claims Act and related2013$48,260,000
Adventist Health System/WestAdventist Health (CA)healthcare servicesFalse Claims Act and related2013$14,100,000
St. Vincent Healthcare and Holy Rosary HealthcareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2013$3,950,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2013$24,900,000
Fluor Hanford LLCFluorconstruction and engineeringFalse Claims Act and related2013$1,100,000
Intermountain Health Care Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2013$25,500,000
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013$5,663,902
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013$1,150,000
American Hospice Management Holdings LLC False Claims Act and related2013$12,000,000
Grace Healthcare LLC False Claims Act and related2013$2,700,000
Corning Inc.Corning Inc.miscellaneous manufacturingFalse Claims Act and related2013$5,650,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013$19,000,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC False Claims Act and related2013$3,000,000
Williston Rescue Squad Inc. False Claims Act and related2013$800,000
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013$700,000
Granite Construction CompanyGranite Constructionconstruction and engineeringFalse Claims Act and related2013$367,500
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013$3,863,857
North Ohio Heart Center Inc. False Claims Act and related2013$541,870
American Sleep Medicine LLC False Claims Act and related2013$15,301,341
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014$4,900,000
The Zaken Corp. consumer protection violation2014$25,406,781
Omni Surgical L.P. dba Spine 360 kickbacks and bribery2014$2,600,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014$200,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014$9,900,000
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014$614,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014$320,000,000
Lockheed Martin Integrated SystemsLockheed Martinaerospace and military contractingFalse Claims Act and related2014$27,500,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014$44,500,000
Eyak Technology LLC and Eyak Services LLC False Claims Act and related2014$2,500,000
Supreme FoodserviceSupreme Groupmiscellaneous servicesFalse Claims Act and related2014$434,360,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014$2,990,000
Maricopa County Community College District False Claims Act and related2014$4,080,000
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. False Claims Act and related2014$852,378
CareAll Management LLC False Claims Act and related2014$25,000,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$37,000,000
North Florida Shipyards False Claims Act and related2014$1,000,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc. False Claims Act and related2014$6,070,000
First RF Corporation False Claims Act and related2014$10,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014$350,000,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014$1,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014$23,000,000
Extendicare Health Services Inc. and Progressive Step Corporation False Claims Act and related2014$38,000,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014$13,700,000
Caremark L.L.C.CVS HealthretailingFalse Claims Act and related2014$6,000,000
A Plus Home Health Care Inc. False Claims Act and related2014$1,650,000
Episcopal Ministries to the Aging Inc. False Claims Act and related2014$1,300,000
Life Care Services LLC and CoreCare V LLP False Claims Act and related2014$3,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.